Stfmonitor.com

Friday, November 20, 2015

EMarkets FX (Emfxt.com)

This program was blacklisted is an obvious scam doing selective payouts
We have received repeated complaints about this program.
We are asked admin for explanation but have not received any response from them.
We assume that they really do not pay large sums and freezing accounts without any reason.
Please stay away from this SCAM.

Tuesday, February 26, 2013

Some changes also made, using Voting/comment system and Contact request page via Proxy servers and VPN blocked at the software level, (It's already prohibited according to our rules) So, now Votes/Comments will be automatic flagged as a `Fake` and IP addresses will be blacklisted. This changes must help to prevent Fake voting and Spam in general.

Monday, February 25, 2013

Dear STFmonitor users, our site get a huge attack from scammers and we have some problem with the domain name stfmonitor.comWe have now setup several mirror sites, if any of them inaccessible we will be enable another one, so try all of them please here the links:Currently worked http://stf-monitor.comIf this one is down, will be work this onehttp://stfmonitor.orgIf this one is down, will be work this onehttp://stfmonitor.net

Wednesday, July 11, 2012

There is a Phishing spam email going around right now, claiming to be from JustBeenPaid (JBP) - JustBeenPaid.comThis is fake email, if you click on provided link you will be redirect to the fake Liberty reserve (Phishing site)site _http://libertsyreserve.com/?JustBeenPaid=JSS-Triplerso don't bother clicking on the link included.

Congratulations,

you are winner of positions from JustBeenPaid,

the best success training and moneymaking system on the web!

JustBeenPaid gives random positions for free.

Today, we selected your account as the one of 5 top winners accounts,

who will get positions for free from us.

YOU WON 100 JSS-Tripler Positions !!! (It's cost is $1000)

To claim your free positions you must pay a $0.50 fees through LibertyReserve.

So we will know that you are active member.

Please follow that direct link to pay the fees:

************** some fake link here ****************

Best Regards,JustBeenPaid Admin

If you've got the following or any similar email, please don't click the link.Those mails are not from the JustBeenPaid and intended to steal your Liberty Reserve Login information!

Monday, February 27, 2012

Another ligament of Fake Monitor and HYIP scam line
This multiple scammer, currently owned fake monitor called hummaza.com to pimp his own scams

Some List of his current scams:

dailyfunds.net scam
Link : http://dailyfunds.net

fastcashreturn.com scam
Link : http://fastcashreturn.com

LongInvest.Net scam
Link : http://www.longinvest.net

UpWallet.Net scam
Link : http://www.upwallet.net

GoldXInvest.Net scam
Link : http://goldxinvest.net

ibogroups.com scam
Link : http://ibogroups.com

MMG and Facebook users should beware, because this scum has a bunch of accounts there for pimp his own scam by posting fake info.
Operated from Pakistan and usually used IP addresses in the range - 182.177.xxx.xxx

Tuesday, August 16, 2011

Beware of a new fraudulent website that supports the phishing email is designed to mirror the Gorgon Project Invest web site it is purporting to be.
This scum have registered a domain name similar of the Gorgon Project Invest to trick people, the domain name is gorgRonprojectinvest.com
Scammer sent out phishing email that is claim to be from Gorgon Project to gain people to their fake site

we are proud to announce our first, special plan that will only last for a limited time. GorgonProjectInvest would like to thank everyone for the continuous support and cooperation you have put into our investment opportunity.

The plan is called "Gorgon Doubler", hence the return of it is 200% after 3 days. In other words, double your initial investment in just three calendar days. To invest in this plan, you will be required to deposit at least $100 USD and the maximum is $50,000.

In order to make the deposit into our special plan, you're not required to login. Our system will automatically recognize your username and investment will be credited as soon as we receive the funds.

Sunday, July 24, 2011

As you may have noticed, Perfect Money website was offline or undergoing various software upgrades a few weeks ago because of the need to apply some new security updates to the system. Everything is fine now but we need you to confirm your account with us. Please click on the following link and verify your account info by filling the form. This is done because there is a chance that some accounts do not function properly with the newly updated system and we would like to ensure that you are the genuine holder of the account. In case you don't fill all the fields, and an internal system conflict occurs between your account and system database, your Perfect Money account will be locked down for an unknown period of time.
We apologize for any inconvenience this might cause.

If you click on the email link you will be taken to Fake "Perfect Money" site created to commit identity theft.
http://perfectmoney.com.securepage.accountidentity.activation.loosrus.co.uk

Be advised, domain names may be changed since this thief used hacked servers.
So, You Must just Ignore such type Fake emails

A fraudulent (spoof) email sent out from the from smtpsmart2.aruba.it (smtpweb117.aruba.it [62.149.158.117])

Please, always check where a link is going before you click.
Move your mouse over it and look at the URL in your browser or email status bar.
If the link looks suspicious, do not click on it, and be aware that a fake link may even have the text "PerfectMoney" in it.
If you are not sure about an email, forward the suspicious email to PerfectMoney support for analysis.

Thursday, June 16, 2011

Beware from scam and fraud web hosting site San2server.com
Scam are not just "let me take your money and run", but also include the time and energy - draining agony surrounding a website that won't work, customer service that is unresponsive or useless, unauthorized "extra" charges, affiliate scam and the like.

In all cases, you lose - whether money or time, or just the ongoing pain of seeing your efforts come to naught - and in all cases you are scammed, in that these web hosts promise you one thing to take your money, but then don't give what they promised.